- Company Overview for BRILLIANZ ELECTRONIC SYSTEMS LIMITED (06661125)
- Filing history for BRILLIANZ ELECTRONIC SYSTEMS LIMITED (06661125)
- People for BRILLIANZ ELECTRONIC SYSTEMS LIMITED (06661125)
- Charges for BRILLIANZ ELECTRONIC SYSTEMS LIMITED (06661125)
- More for BRILLIANZ ELECTRONIC SYSTEMS LIMITED (06661125)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jun 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
22 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2014 | TM01 | Termination of appointment of Patrick Gerard Howley as a director on 1 November 2013 | |
04 Apr 2014 | TM01 | Termination of appointment of Robert Louis Kottritsch as a director on 1 November 2013 | |
17 Dec 2013 | AD01 | Registered office address changed from 10 Sutherland Court, Brownfields Welwyn Garden City Hertfordshire AL7 1BJ United Kingdom on 17 December 2013 | |
16 Dec 2013 | TM02 | Termination of appointment of Robert Louis Kottritsch as a secretary on 1 November 2013 | |
30 Sep 2013 | TM01 | Termination of appointment of Andrew David Twigg as a director on 30 September 2013 | |
27 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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27 Aug 2013 | AR01 | Annual return made up to 31 July 2013 with full list of shareholders | |
18 Jun 2013 | MR01 | Registration of charge 066611250006, created on 31 May 2013 | |
23 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
01 Feb 2013 | AP01 | Appointment of Mr Andrew David Twigg as a director on 1 February 2013 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
27 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
15 Jun 2012 | AD01 | Registered office address changed from 14 Tewin Court Welwyn Garden City Hertfordshire AL7 1AU United Kingdom on 15 June 2012 | |
12 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
25 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
01 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders |